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MPG FINCO LIMITED

Company number 07458411

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	View PDF Current accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 February 2011	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 8 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AP01	Appointment of Philip Michael Brown as a director	View PDF Appointment of Philip Michael Brown as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Mr Nicholas Mark Leslau as a director	View PDF Appointment of Mr Nicholas Mark Leslau as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Timothy James Evans as a director	View PDF Appointment of Timothy James Evans as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2011	AP01	Appointment of Sandra Louise Gumm as a director	View PDF Appointment of Sandra Louise Gumm as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 25/01/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 25/01/2011 - link opens in a new window - 34 pages (34 pages)
02 Feb 2011	CERTNM	Company name changed continental shelf 527 LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-25	View PDF Company name changed continental shelf 527 LIMITED\certificate issued on 02/02/11 RES15 ‐ Change company name resolution on 2011-01-25 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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